FoodieBotics

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Cuellar Lopez",
        "address": "3000 Leuven, Tiensestraat 262 bus 0401",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-05-26",
      "evidence_quote": "De vergadering neemt akte van het ontslag als bestuurder van Juan Cuellar Lopez, wonende te 3000 Leuven, Tiensestraat 262 bus 0401, met ingang vanaf heden 26 mei 2025.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Juan Cuellar Lopez",
        "address": "3000 Leuven, Tiensestraat 262 bus 0401",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering aanvaardt het ontslag en verleent kwijting aan Juan Cuellar Lopez voor het uitgeoefende mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1017.675.894",
        "name": "VOF Rovicon",
        "address": "3500 Hasselt, Mombeekdreef 74",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De vergadering verleent volmacht aan VOF Rovicon, rechtspersoon met zetel te 3500 Hasselt, Mombeekdreef 74, RPR Antwerpen afdeling Hasselt, gekend in de KBO onder nummer BE 1017.675.894, vertegenwoordigd door Vic Vandeweyer, om alle nodige handelingen uit te voeren ter uitvoering van de publicatie v",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "board_snapshot",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen gezamenlijk in toepassing van artikel 1.2 van de statuten de maatschappelijke zetel van de vennootschap te verplaatsen en dit met ingang vanaf 26 mei 2025:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "1017.675.894",
        "name": "VOF Rovicon",
        "address": "3500 Hasselt, Mombeekdreef 74",
        "country": "BE",
        "legal_form": "VOF"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het bestuur verleent volmacht aan VOF Rovicon, rechtspersoon met zetel te 3500 Hasselt, Mombeekdreef 74, RPR Antwerpen afdeling Hasselt, gekend in de KBO onder nummer BE 1017.675.894, vertegenwoordigd door Vic Vandeweyer, om alle nodige handelingen uit te voeren ter uitvoering van de publicatie van ",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "ONTSLAG - ZETELVERPLAATSING"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-26",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-05-26",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "1000.217.478",
    "name_full": "Foodiebotics",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "1017.675.894",
    "org_name": "VOF Rovicon",
    "person_name": null,
    "org_rep_person_name": "Vic Vandeweyer",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}